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A3 RESTAURANT HOLDINGS, LLC

A3 RESTAURANT HOLDINGS, LLC

Company Details

Entity Name:	A3 RESTAURANT HOLDINGS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	25 Mar 2016 (9 years ago)
Last Event:	LC NAME CHANGE
Event Date Filed:	20 May 2016 (9 years ago)
Document Number:	M16000002509
FEI/EIN Number	81-5430862
Mail Address:	17895 Collins Avenue, Sunny Isles Beach, FL 33160
Address:	17895 Collins Avenue, Sunny Isle Beach, FL 33160
ZIP code:	33160
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Financial Officer

Name	Role	Address
Shmueli, Oren	Chief Financial Officer	17895 Collins Avenue, Sunny Isles Beach, FL 33160

Senior Vice President

Name	Role	Address
Shmueli, Oren	Senior Vice President	17895 Collins Avenue, Sunny Isles Beach, FL 33160

Controller

Name	Role	Address
Garcia, Jair	Controller	17895 Collins Avenue, Sunny Isles Beach, FL 33160

Treasurer

Name	Role	Address
Garcia, Andres	Treasurer	17895Collins Avenue, Sunny Isles Beach, FL 33160

Administrator

Name	Role	Address
Garcia, Andres	Administrator	17895Collins Avenue, Sunny Isles Beach, FL 33160

Sec

Name	Role	Address
Garcia, Andres	Sec	17895Collins Avenue, Sunny Isles Beach, FL 33160
Hirsch, Mark	Sec	17895 Collins Avenue, Sunny Isles Beach, FL 33160

Executive Vice President

Name	Role	Address
Hirsch, Mark	Executive Vice President	17895 Collins Avenue, Sunny Isles Beach, FL 33160

General Counsel

Name	Role	Address
Hirsch, Mark	General Counsel	17895 Collins Avenue, Sunny Isles Beach, FL 33160

Assoc. General Counsel

Name	Role	Address
Campos, Jerry	Assoc. General Counsel	17895 Collins Avenue, Sunny Isles Beach, FL 33160

Asst Sce

Name	Role	Address
Campos, Jerry	Asst Sce	17895 Collins Avenue, Sunny Isles Beach, FL 33160

Authorized Member

Name	Role	Address
TGD Holdings I, LLC	Authorized Member	17895 Collins Avenue, Sunny Isle Beach, FL 33160

Manager

Name	Role	Address
TG CO MANAGEMENT, INC.	Manager	17895 Collins Avenue, Sunny Isles Beach, FL 33160

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-15	17895 Collins Avenue, Sunny Isle Beach, FL 33160	No data
CHANGE OF MAILING ADDRESS	2022-04-15	17895 Collins Avenue, Sunny Isle Beach, FL 33160	No data
LC NAME CHANGE	2016-05-20	A3 RESTAURANT HOLDINGS, LLC	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-15
ANNUAL REPORT	2023-04-18
ANNUAL REPORT	2022-04-15
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-06-01
ANNUAL REPORT	2019-04-24
ANNUAL REPORT	2018-04-19
ANNUAL REPORT	2017-02-14
LC Name Change	2016-05-20
Foreign Limited	2016-03-25

Date of last update: 20 Jan 2025

Sources: Florida Department of State